GREEN FLAG GROUP LIMITED
GREEN FLAG GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02622895, and its current status with Companies House is active. The company was incorporated on 21 June 1991 and lists its registered address as LEEDS, United Kingdom. 4 shareholders are on record for GREEN FLAG GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for GREEN FLAG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GREEN FLAG HOLDINGS LTD, holding 99.6% — a majority holding — followed by GREEN FLAG HOLDINGS LTD at 0.3%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GREEN FLAG HOLDINGS LTD | 99.6% | Companies House | |
| GREEN FLAG HOLDINGS LTD | 0.3% | Companies House | |
| GREEN FLAG HOLDINGS LTD | 0.1% | Companies House | |
| GREEN FLAG LTD | 0% | Companies House |
Officers
4
Three of the 4 officer records shown for GREEN FLAG GROUP LIMITED are current appointments, filed with Companies House. Richard Tubb (appointed 2025-11-26) serves as Director; AVIVA COMPANY SECRETARY SERVICES LIMITED (appointed 2025-07-24) and AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2025-07-24) both serve as Company Secretary. The remaining 1 record shown (Darren Sheppard) is a former appointment that has since been resigned.
The register reports 51 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at GREEN FLAG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
GREEN FLAG GROUP LIMITED sits 1 level below its ultimate parent, AVIVA PLC, registered in United Kingdom. The full chain up to AVIVA PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GREEN FLAG GROUP LIMITED's own shareholder record.
AVIVA PLC
United Kingdom
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Frequently Asked Questions
Who owns GREEN FLAG GROUP LIMITED?
Four shareholders are currently on record for GREEN FLAG GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GREEN FLAG HOLDINGS LTD, holding 99.6% — a majority holding — followed by GREEN FLAG HOLDINGS LTD at 0.3%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GREEN FLAG GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GREEN FLAG GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GREEN FLAG GROUP LIMITED have on record?
4 shareholders are shown on record for GREEN FLAG GROUP LIMITED.
What is GREEN FLAG GROUP LIMITED's company registration number?
GREEN FLAG GROUP LIMITED's registration number is 02622895, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GREEN FLAG GROUP LIMITED still an active company?
GREEN FLAG GROUP LIMITED's status on Companies House is listed as active.
When was GREEN FLAG GROUP LIMITED incorporated?
GREEN FLAG GROUP LIMITED was incorporated on 21 June 1991, according to Companies House.
What is GREEN FLAG GROUP LIMITED's registered address?
The registered address on file for GREEN FLAG GROUP LIMITED is LEEDS, United Kingdom.
What legal structure is GREEN FLAG GROUP LIMITED registered as?
GREEN FLAG GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GREEN FLAG GROUP LIMITED?
Three of the 4 officer records shown for GREEN FLAG GROUP LIMITED are current appointments, filed with Companies House. Richard Tubb (appointed 2025-11-26) serves as Director; AVIVA COMPANY SECRETARY SERVICES LIMITED (appointed 2025-07-24) and AVIVA COMPANY SECRETARIAL SERVICES LIMITED (appointed 2025-07-24) both serve as Company Secretary. The remaining 1 record shown (Darren Sheppard) is a former appointment that has since been resigned. Management authority at GREEN FLAG GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GREEN FLAG GROUP LIMITED have a parent company or subsidiaries?
GREEN FLAG GROUP LIMITED sits 1 level below its ultimate parent, AVIVA PLC, registered in United Kingdom.
Can Zavia monitor changes to GREEN FLAG GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GREEN FLAG GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GREEN FLAG GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GREEN FLAG GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.